Rowan Road
Oban
Argyll
PA34 5TY
Scotland
Director Name | Mr John Colin Macgregor |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 1999(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Ardroy Glenmore Road Oban Argyll PA34 4PG Scotland |
Director Name | David Goodall Mudie |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 1999(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Croft Kilmore Oban PA34 4XX Scotland |
Secretary Name | David Goodall Mudie |
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Nationality | British |
Status | Closed |
Appointed | 03 October 2006(7 years after company formation) |
Appointment Duration | 8 years, 8 months (closed 19 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Croft Kilmore Oban PA34 4XX Scotland |
Director Name | Kenneth Frederick Michael Oxland |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dal Na Creag Laurel Road Oban Argyll PA34 5EA Scotland |
Secretary Name | Kenneth Frederick Michael Oxland |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dal Na Creag Laurel Road Oban Argyll PA34 5EA Scotland |
Director Name | Mrs Fiona Margaret McGlynn |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(2 years after company formation) |
Appointment Duration | 5 years (resigned 03 October 2006) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Tullich Croft Soroba Oban Argyll PA34 4SB Scotland |
Director Name | Duncan James Grout |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 October 2006) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Achnacarry Glenmore Road Oban Argyll PA34 4PG Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 8 High Street Oban Argyll PA34 4BG Scotland |
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Constituency | Argyll and Bute |
Ward | Oban South and the Isles |
333 at £1 | Catherina Macgregor 33.33% Ordinary |
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333 at £1 | Elizabeth Mudie 33.33% Ordinary |
333 at £1 | Shona Anderson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £60,158 |
Cash | £158 |
Current Liabilities | £90,000 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2015 | Application to strike the company off the register (4 pages) |
13 February 2015 | Application to strike the company off the register (4 pages) |
24 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (6 pages) |
25 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (6 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
20 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 November 2007 | Return made up to 22/09/07; full list of members (3 pages) |
5 November 2007 | Return made up to 22/09/07; full list of members (3 pages) |
16 October 2007 | Company name changed abacus book-keeping services lim ited\certificate issued on 16/10/07 (4 pages) |
16 October 2007 | Company name changed abacus book-keeping services lim ited\certificate issued on 16/10/07 (4 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | New secretary appointed (1 page) |
6 October 2006 | Return made up to 22/09/06; full list of members (4 pages) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Return made up to 22/09/06; full list of members (4 pages) |
6 October 2006 | New secretary appointed (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 September 2005 | Return made up to 22/09/05; full list of members (4 pages) |
23 September 2005 | Return made up to 22/09/05; full list of members (4 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
8 April 2005 | Director's particulars changed (1 page) |
8 April 2005 | Director's particulars changed (1 page) |
29 September 2004 | Return made up to 22/09/04; full list of members (10 pages) |
29 September 2004 | Return made up to 22/09/04; full list of members (10 pages) |
30 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
30 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
17 November 2003 | Return made up to 22/09/03; full list of members
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17 November 2003 | Return made up to 22/09/03; full list of members
|
23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
11 April 2003 | New director appointed (2 pages) |
11 April 2003 | New director appointed (2 pages) |
1 October 2002 | Return made up to 22/09/02; full list of members (8 pages) |
1 October 2002 | Return made up to 22/09/02; full list of members (8 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
5 August 2002 | Ad 31/03/02--------- £ si 996@1=996 £ ic 3/999 (1 page) |
5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
5 August 2002 | Ad 31/03/02--------- £ si 996@1=996 £ ic 3/999 (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
9 October 2001 | Return made up to 22/09/01; full list of members (7 pages) |
9 October 2001 | Return made up to 22/09/01; full list of members (7 pages) |
21 March 2001 | (7 pages) |
21 March 2001 | (7 pages) |
27 October 2000 | Ad 01/09/00--------- £ si 2@1 (2 pages) |
27 October 2000 | Ad 01/09/00--------- £ si 2@1 (2 pages) |
18 October 2000 | Return made up to 22/09/00; full list of members
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18 October 2000 | Return made up to 22/09/00; full list of members
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22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | Secretary resigned (1 page) |
22 September 1999 | Incorporation (17 pages) |
22 September 1999 | Incorporation (17 pages) |